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| Exchange Received Time 20/06/2017 19:44:14 Exchange Disseminated Time 20/06/2017 19:44:20 Time Taken 00:00:06 | REVISED INTIMATION of Convening 15th Annual General Meeting (AGM) & Book Closure
We inform the Exchange that the Bank has decided to convene 15th Annual General Meeting of the shareholders of Canara Bank as under :
01. AGM Date and Time : Thursday, the 20th July, 2017 at 03.30 PM
02. Venue of the Meeting : Jnanajyothi Auditorium, Central College, Palace Road, Bengaluru - 560 001
03. Agenda / Business :
ORDINARY BUSINESS :
1. To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2017, Profit & Loss account for the year ended 31st March 2017 and other relevant matters.
2. To declare dividend for the financial year 2016-17 (subject to RBI's permission).
SPECIAL BUSINESS :
3. To approve the raising of Equity Capital by Special Resolution
04. Cut-Off Date : 13th July, 2017 - For Dividend Payment for FY - 2016-17
05. Book Closure (for AGM and Dividend Payment) :
14th July, 2017 to 20th July, 2017 (both days inclusive)
for the purpose of :
a) 15th Annual General Meeting and
b) Payment of Dividend for 2016-17 (subject to RBI's Permission and Approval of the Shareholders at AGM)
06. e-Voting Cut-Off Date 13th July, 2017 - To attend the AGM & Vote through Remote e-Voting / Voting at the Meeting.
07. Remote e-Voting Dates From 10.00 AM on Monday, the 17th July, 2017 to 05.00 PM on Wednesday, the 19th July, 2017 (both days inclusive)
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